ENEOS EUROPE LIMITED

Key Data

Status

Active

Company No.

03800923

Incorporation date

30/06/1999

Size

Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

10/04/2026

Appointment of Mr. Kenichi Suzuki as a director on 2026-04-01

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10/04/2026

Confirmation statement made on 2026-04-04 with no updates

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10/04/2026

Appointment of Mr. Tatsuya Ishikawa as a director on 2026-04-01

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02/04/2026

Termination of appointment of Yoshinori Nishimura as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of Makoto Katsuta as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of Maki Yokoya as a secretary on 2026-03-31

View PDF (1 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/05/2025

Resolutions

View PDF (13 pages)

08/05/2025

Memorandum and Articles of Association

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08/05/2025

Statement of company's objects

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07/04/2025

Termination of appointment of Shinya Okubo as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Mr Yoshinori Nishimura as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

06/11/2024

Registered office address changed from 2nd Floor Bury House 31 Bury Street London EC3A 5AR to 8th Floor, Muro 2 India Street London EC3N 2AF on 2024-11-06

View PDF (1 pages)

17/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Yasushi Chubachi as a secretary on 2024-03-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Natsuki Oura as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Makoto Katsuta as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Ms Maki Yokoya as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Kei Hara as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Yasushi Chubachi as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Ms Maki Yokoya as a secretary on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Yasuharu Yoshimori as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Shingo Umino as a director on 2024-03-31

View PDF (1 pages)

02/10/2023

Termination of appointment of Osamu Iizuka as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Mr. Shinya Okubo as a director on 2023-10-01

View PDF (2 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Shinji Oka as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Kei Hara as a director on 2023-04-01

View PDF (2 pages)

03/11/2022

Director's details changed for Shinji Oka on 2022-10-24

View PDF (2 pages)

13/03/2018

Rectified the form CH03 was removed from the public register on 12/07/2018 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Satani, Makoto	Director	30/06/1999 - 27/06/2002	-
Suzuki, Ryuji	Secretary	01/04/2004 - 02/04/2007	-
Taguchi, Yoji	Secretary	01/04/2000 - 01/04/2003	-
Nishio, Shinji	Director	30/06/1999 - 29/06/2000	-
Isshiki, Seiichi	Director	29/06/2000 - 29/06/2006	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ENEOS EUROPE LIMITED

ENEOS EUROPE LIMITED is an(a) Active company incorporated on 30/06/1999 with the registered office located at 8th Floor, Muro, 2 India Street, London EC3N 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENEOS EUROPE LIMITED?

ENEOS EUROPE LIMITED is currently Active. It was registered on 30/06/1999 .

Where is ENEOS EUROPE LIMITED located?

ENEOS EUROPE LIMITED is registered at 8th Floor, Muro, 2 India Street, London EC3N 2AF.

What does ENEOS EUROPE LIMITED do?

ENEOS EUROPE LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for ENEOS EUROPE LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr. Kenichi Suzuki as a director on 2026-04-01.